2009 11 17 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 17, 2009
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Franklin.
PRESENT: Agency Members Adolph, Evans, Henderson, Sniff,
Chairperson Franklin
ABSENT: None
PUBLIC COMMENT -None
CLOSED SESSION
1. Conference with Agency's real property negotiator, Douglas R. Evans,
pursuant to Government Code Section 54956.8 concerning potential
terms and conditions of acquisition and/or disposition of a portion of
525 t acres located at the southwest corner of Avenue 52 and
Jefferson Street. Property Owner/Negotiator: LDD SilverRock, LLC,
Theodore R. Lennon Jr.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
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The Redevelopment Agency meeting was reconvened with no decisions
being made in Closed Session which require reporting pursuant to
Government Code Section 54957.1 (Brown Act).
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
Redevelopment Agency Minutes 2 November 17, 2009
APPROVAL OF MINUTES
MOTION - It was moved by Agency
Redevelopment Agency Minutes of
Motion carried unanimously.
Members Sniff/Evans to approve the
November 3, 2009, as submitted.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 17, 2009.
2. RECEIVE AND FILE TREASURER'S REPORT DATED SEPTEMBER 30,
2009.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
SEPTEMBER 30, 2009.
4. APPROVAL OF THE SEPARATELY-ISSUED LA QUINTA
REDEVELOPMENT AGENCY ANNUAL AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED JUNE 30, 2009.
5. APPROVAL OF THE EXECUTION OF A GRANT OF
EASEMENT/PIPELINE(S) TO COACHELLA VALLEY WATER DISTRICT
(CVWD) FOR DOMESTIC WATER AND PRIVATE SEWER
ASSOCIATED WITH THE LA QUINTA FIRE STATION NO. 32.
6. APPROVAL OF AMENDMENT NO. 3 TO THE DISPOSITION AND
DEVELOPMENT AGREEMENT (DDA) BY AND BETWEEN THE
LA QUINTA REDEVELOPMENT AGENCY AND LRCF SR7, LLC,
FORMERLY KNOWN AS LDD SILVERROCK, LLC.
MOTION - It was moved by Agency Members Henderson/Sniff to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION -None
STUDY SESSION -None
CHAIR AND AGENCY MEMBERS' ITEMS -None
Redevelopment Agency Minutes 3 November 17, 2009
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Agency Members
Adolph/Sniff to adjourn. Motion carried unanimously.
Respect ly submitted,
VERONICA J ONTECINO, Secretary
City of La inta, California